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PRUDENTIAL FIVE LIMITED

Company number 02448340

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2002 288a New director appointed
29 Oct 2002 88(2)R Ad 22/10/02--------- £ si 551@.5=275 £ ic 410120244/410120519
17 Oct 2002 88(2)R Ad 09/10/02--------- £ si 1095@.5=547 £ ic 410119697/410120244
11 Sep 2002 88(2)R Ad 06/09/02--------- £ si 536@.5=268 £ ic 410119429/410119697
15 Aug 2002 88(2)R Ad 05/08/02--------- £ si 3795@.5=1897 £ ic 410117532/410119429
01 Aug 2002 88(2)R Ad 22/07/02-26/07/02 £ si 37368@.5=18684 £ ic 410098848/410117532
14 Jul 2002 88(2)R Ad 01/07/02-04/07/02 £ si 43069@.5=21534 £ ic 410077314/410098848
03 Jul 2002 88(2)R Ad 24/06/02--------- £ si 31689@.5=15844 £ ic 410061470/410077314
18 Jun 2002 363s Return made up to 15/05/02; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
11 Jun 2002 88(2)R Ad 06/06/02--------- £ si 30563@.5=15281 £ ic 410046189/410061470
10 Jun 2002 88(2)R Ad 27/05/02--------- £ si 8626@.5=4313 £ ic 410041876/410046189
07 Jun 2002 288a New secretary appointed
07 Jun 2002 288b Secretary resigned
02 Jun 2002 88(2)R Ad 20/05/02--------- £ si 45000@.5=22500 £ ic 410019376/410041876
02 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
24 May 2002 88(2)R Ad 13/05/02-14/05/02 £ si 417251@.5=208625 £ ic 409810751/410019376
17 May 2002 88(2)R Ad 10/05/02--------- £ si 45563@.5=22781 £ ic 409787970/409810751
09 May 2002 88(2)R Ad 29/04/02--------- £ si 563@.5=281 £ ic 409787689/409787970
09 May 2002 88(2)R Ad 29/04/02--------- £ si 336622@.5=168311 £ ic 409619378/409787689
09 May 2002 88(2)R Ad 01/05/02-01/05/02 £ si 15563@.5=7781 £ ic 409611597/409619378
07 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 May 2002 288b Director resigned
01 May 2002 88(2)R Ad 24/04/02--------- £ si 15000@.5=7500 £ ic 409604097/409611597
30 Apr 2002 88(2)R Ad 19/04/02--------- £ si 7500@.5=3750 £ ic 409600347/409604097
17 Apr 2002 287 Registered office changed on 17/04/02 from: 142 holborn bars london EC1N 2NH